1
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 63 - Director → ME
2
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 78 - Director → ME
3
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 59 - Director → ME
4
MILL ASSET MANAGEMENT LIMITED - 2014-12-12
MILL BIDCO NO.9 LIMITED - 2003-03-17
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 24 - Director → ME
5
MILL GROUP LIMITED - 2008-11-24
MILL N20 LIMITED - 2010-04-21
MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 7 - Director → ME
6
MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
DTP (L4) LIMITED - 2009-04-09
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2024-09-30 ~ nowIIF 47 - Director → ME
7
IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 56 - Director → ME
8
MILL GROUP LIMITED - 2005-01-04
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
ESCORTGOLF LIMITED - 1994-03-08
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2024-09-30 ~ nowIIF 75 - Director → ME
9
SHELFCO (NO. 3011) LIMITED - 2005-01-04
IIC GROUP SERVICES LIMITED - 2012-08-03
MILL GROUP SERVICES LIMITED - 2006-01-31
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 76 - Director → ME
10
MILL IICF2 FP LIMITED - 2009-10-23
MILL HEALTHCARE LIMITED - 2008-03-04
MILL HEALTHCARE LIMITED - 2014-12-12
MILL BIDCO NO.8 LIMITED - 2003-06-17
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 45 - Director → ME
11
AGHOCO 1351 LIMITED - 2015-11-09
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-09-30 ~ nowIIF 5 - Director → ME
12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 20 - Director → ME
13
MILL PROPERTIES LIMITED - 2014-01-28
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 8 - Director → ME
14
MILL INSURANCE SERVICES LIMITED - 2015-06-24
MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
HALLCO 644 LIMITED - 2001-09-14
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 31 - Director → ME
15
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2025-05-30 ~ nowIIF 6 - Director → ME
16
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
SIMPLE HEALTHCARE LIMITED - 2010-03-05
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2025-05-30 ~ nowIIF 64 - Director → ME
17
LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 68 - Director → ME
18
IMAGILE CONSULTING LIMITED - 2022-08-22
Third Floor, Broad Quay House, Bristol, United KingdomActive Corporate (5 parents)
Officer
2022-08-22 ~ nowIIF 28 - Director → ME
19
TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
SHELFCO (NO. 3337) LIMITED - 2006-12-13
SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2022-10-20 ~ nowIIF 25 - Director → ME
20
IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 44 offsprings)
Officer
2022-10-20 ~ nowIIF 1 - Director → ME
21
PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
IMAGILE GROUP SERVICES LIMITED - 2021-10-01
ALNERY NO. 2827 LIMITED - 2008-12-03
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2022-10-20 ~ nowIIF 48 - Director → ME
22
SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
IMAGILE GROUP LIMITED - 2021-10-01
TCM HOLDINGS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 10 offsprings)
Officer
2022-10-20 ~ nowIIF 69 - Director → ME
23
GSL INVESTMENTS LIMITED - 2009-05-14
G4S INVESTMENTS LIMITED - 2020-02-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2022-10-20 ~ nowIIF 73 - Director → ME
24
GSLIP 2 LIMITED - 2009-05-14
G4S IP 2 LIMITED - 2020-01-06
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2022-10-20 ~ nowIIF 15 - Director → ME
25
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
SPEED 8383 LIMITED - 2000-08-29
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 7 offsprings)
Officer
2022-10-20 ~ nowIIF 66 - Director → ME
26
ALNERY NO. 2837 LIMITED - 2009-01-27
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-10-20 ~ nowIIF 40 - Director → ME
27
TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-10-20 ~ nowIIF 79 - Director → ME
28
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2019-12-12 ~ nowIIF 57 - Director → ME
29
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2022-10-20 ~ nowIIF 62 - Director → ME
30
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
TRILLIUM CAPITAL LIMITED - 2007-07-04
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 47 offsprings)
Officer
2022-10-20 ~ nowIIF 33 - Director → ME
31
AGHOCO 1795 LIMITED - 2018-12-06
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-10-20 ~ nowIIF 46 - Director → ME
32
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2024-09-30 ~ nowIIF 4 - Director → ME
33
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 3 offsprings)
Officer
2024-09-30 ~ nowIIF 22 - Director → ME
34
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 42 - Director → ME
35
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 80 - Director → ME
36
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2024-09-30 ~ nowIIF 14 - Director → ME
37
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 41 - Director → ME
38
INTERCEDE 2095 LIMITED - 2006-04-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2025-08-29 ~ nowIIF 65 - Director → ME
39
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2025-08-29 ~ nowIIF 23 - Director → ME
40
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 2 offsprings)
Officer
2025-08-29 ~ nowIIF 10 - Director → ME
41
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2025-08-29 ~ nowIIF 26 - Director → ME
42
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2025-05-12 ~ nowIIF 16 - Director → ME
43
BROOMCO (1501) LIMITED - 1998-04-24
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 2 offsprings)
Officer
2025-05-12 ~ nowIIF 55 - Director → ME
44
BROOMCO (1607) LIMITED - 1998-08-12
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2025-05-12 ~ nowIIF 35 - Director → ME
45
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2025-05-12 ~ nowIIF 27 - Director → ME